Proposal Mgt rec Vote
Management proposals
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Approve Sustainability Report For For
4 Approve Allocation of Income and Dividends of USD 0.70 per Share For For
5 Approve Creation of USD 70 Million Pool of Conditional Capital without Preemptive Rights For For
6 Approve Discharge of Board and Senior Management For For
7.1 Reelect Colm Kelleher as Director and Board Chair For For
7.2 Reelect Lukas Gaehwiler as Director For For
7.3 Reelect Jeremy Anderson as Director For For
7.4 Reelect Claudia Boeckstiegel as Director For For
7.5 Reelect William Dudley as Director For For
7.6 Reelect Patrick Firmenich as Director For For
7.7 Reelect Fred Hu as Director For For
7.8 Reelect Mark Hughes as Director For For
7.9 Reelect Nathalie Rachou as Director For For
7.10 Reelect Julie Richardson as Director For For
7.11 Reelect Jeanette Wong as Director For For
7.12 Elect Gail Kelly as Director For For
8.1 Reappoint Julie Richardson as Chairperson of the Compensation Committee For For
8.2 Reappoint Jeanette Wong as Member of the Compensation Committee For For
8.3 Appoint Fred Hu as Member of the Compensation Committee For For
9.1 Approve Additional Remuneration of Directors in the Amount of CHF 2.2 Million for the Period from 2023 AGM until 2024 AGM For For
9.2 Approve Remuneration of Directors in the Amount of CHF 16.5 Million for the Period from 2024 AGM until 2025 AGM For For
9.3 Approve Variable Remuneration of Executive Committee in the Amount of CHF 108.3 Million For For
9.4 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million For For
10.1 Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy For For
10.2 Ratify Ernst & Young AG as Auditors For For
10.3 Ratify BDO AG as Special Auditors For For
11 Transact Other Business (Voting) None Against

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